Registered entity data
In general | |||
| Enterprise number: | 0466.719.458 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since August 20, 1999 | ||
| Start date: | August 20, 1999 | ||
| Name: | All Security Name in Dutch, since August 5, 1999 | ||
| Registered seat's address: |
Paalsteenstraat 4
box 1
3500 Hasselt Since August 5, 1999 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since August 5, 1999 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0446.305.908 | Since January 1, 2013 | |
| Director | Gilis , Julienne | Since October 1, 2004 | |
| Director | Mertens , Marie-Jeanne | Since October 1, 2004 | |
| Permanent representative | Werckx , Danny (0446.305.908) | Since January 1, 2013 | |
| Managing Director | 0446.305.908 | Since February 1, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Electrician installation Since October 14, 1999 | |||
| Knowledge of basic management Since October 14, 1999 | |||
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Characteristics | |||
| Subject to VAT Since November 1, 1999 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| No data included in CBE. | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
46.431 -
Wholesale trade of household appliances and audio-video Since January 1, 2008 | |||
| VAT 2008
47.540 -
Retail trade of electrical household appliances in specialised stores Since January 1, 2008 | |||
| Show the activities for NACEBEL codification version 2003. | |||
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Financial information | |||
| Capital | 3.000.000,00 BEF | ||
| Annual assembly | October | ||
| End date financial year | 31 July | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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